ST HELENS SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05770905
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 28 March 2017 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of ST HELENS SPECSAVERS HEARCARE LIMITED are www.sthelensspecsavershearcare.co.uk, and www.st-helens-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Helens Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05770905. St Helens Specsavers Hearcare Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of St Helens Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. DAGNALL, Andrew is a Director of the company. HURST, Martin Derek is a Director of the company. LOWRY, Thomas is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director ANGLESEA, Darren Paul has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director MATHER, John James has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 05 April 2006
Director
DAGNALL, Andrew
Appointed Date: 01 June 2006
60 years old
Director
HURST, Martin Derek
Appointed Date: 01 June 2006
63 years old
Director
LOWRY, Thomas
Appointed Date: 01 June 2006
58 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 05 April 2006

Resigned Directors

Director
ANGLESEA, Darren Paul
Resigned: 30 June 2015
Appointed Date: 01 June 2006
56 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 01 June 2006
Appointed Date: 05 April 2006
59 years old
Director
MATHER, John James
Resigned: 01 June 2012
Appointed Date: 01 June 2006
74 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST HELENS SPECSAVERS HEARCARE LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 April 2016
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
05 May 2016
Accounts for a small company made up to 30 April 2015
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 120
18 Sep 2015
Auditor's resignation
...
... and 28 more events
01 Jun 2006
Director resigned
20 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2006
Incorporation

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